Experts warn that online scammers can come in many guises. Source: istock

The 45-year-old woman from Minto in Sydney’s southwest, was forced to file for bankruptcy after losing more than half a million dollars over two years.

She developed close friendships with three men on social media who appeared to be genuine but were in fact scammers, hitting her up for a combined $550,000 since 2013.

Dr Jeffrey Spivak claimed to be a paediatric surgeon from Scotland who needed money to pay for medical supplies and flights to treat sick children in a refugee camp. The woman sold her house, transferred funds, and was told he had died.

In a second scam, a man named Sgt James Anderson from the US army told the woman he could help her get her money back but needed money to do so. She sold jewellery and then her car.

Police have warned residents to be mindful of internet scammers. Source: News Limited

General Louis Anthony, also pretending to be from the US army, developed a relationship with the woman. She was told his son was ill and he needed money. The woman borrowed money from family and friends and took out credit cards.

Macquarie Fields crime prevention officer Senior Constable Kerrie Wilson said the scammers built up trust and when they knew the woman’s defences were down, they asked for money.

“When you Google their names, they come up under scammers,” Sen-Const. Wilson said.

“The warning signs are they contact you on Facebook, email or call.

“When people realise they have been scammed, they are usually upset, confused, and embarrassed.”

Campbelltown police has received a number of reports recently where people have contacted residents claiming to be from the Australian Taxation Office and have demanded they pay money or face jail time.
“We have taken two reports (on August 20 and 21) where victims have transferred thousands of dollars,” Campbelltown police crime prevention officer Senior Constable Michelle Wills said.

“Police have also received numerous phone calls from people who have received calls or emails; however they have not transferred any money.”

Both police officers mentioned the scammers generally targeted older residents.

It is unknown how the people are obtaining the contact details of the residents.

● Never transfer money to a stranger

● Don’t open suspicious emails or click on links and attachments

● If you receive a suspicious email, delete it, or a suspicious call, ask for the person’s name and call back number to verify it

REPORT: scamwatch.gov.au